Code of Federal Regulations · Section

§ 19.640 — May A Settlement Include A Voluntary Exclusion?

31 C.F.R. § 19.640

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Yes, if we enter into a settlement with you in which you agree to be excluded, it is called a voluntary exclusion and has governmentwide effect.

31 C.F.R. § 19.635 31 C.F.R. § 19.645

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